Labware Limited in Bowdon ALTRINCHAM

Labware Limited ALTRINCHAM

Founded in 1995, Labware, classified under reg no. 03033163 is an active company. Currently registered at Denzell Lodge Denzell Gardens, Dunham Road WA14 4QF, Altrincham the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Christian D., Mark G. and Vance K.. In addition one secretary - John P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul S. who worked with the the company until 20 August 2006.

Labware Limited Address / Contact

Office Address	Denzell Lodge Denzell Gardens, Dunham Road
Office Address2	Bowdon
Town	Altrincham
Post code	WA14 4QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03033163
Date of Incorporation	Wed, 15th Mar 1995
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Christian D.

Position: Director

Appointed: 01 February 2022

Labware Cfc Holding Inc.

Position: Corporate Director

Appointed: 01 March 2020

John P.

Position: Secretary

Appointed: 20 August 2006

Mark G.

Position: Director

Appointed: 26 February 1996

Vance K.

Position: Director

Appointed: 15 March 1995

Nicholas T.

Position: Director

Appointed: 01 May 2014

Resigned: 08 December 2022

Paul S.

Position: Secretary

Appointed: 26 February 1996

Resigned: 20 August 2006

Robert H.

Position: Director

Appointed: 26 February 1996

Resigned: 31 October 2022

London Law Services Limited

Position: Nominee Director

Appointed: 15 March 1995

Resigned: 15 March 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1995

Resigned: 15 March 1995

Labware Holdings Inc

Position: Corporate Director

Appointed: 15 March 1995

Resigned: 01 March 2020

Labware Holdings Inc

Position: Corporate Secretary

Appointed: 15 March 1995

Resigned: 26 February 1996

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Christian D. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Vance K. This PSC has significiant influence or control over the company,. The third one is Nicholas T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Christian D.

Notified on	1 February 2022
Nature of control:	significiant influence or control

Vance K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nicholas T.

Notified on	6 April 2016
Ceased on	31 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 3rd, March 2016	annual return	Free Download (7 pages)
SH01	150000.00 USD is the capital in company's statement on Thursday 3rd March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 12th, March 2015	annual return	Free Download (7 pages)
SH01	150000.00 USD is the capital in company's statement on Thursday 12th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 19th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 1st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (19 pages)
363a	Period up to Friday 27th March 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (18 pages)
363a	Period up to Friday 14th March 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 4th, March 2008	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 4th, July 2007	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 4th, July 2007	accounts	Free Download (20 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 10th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 10th, October 2006	accounts	Free Download (21 pages)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 1st, June 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 5th April 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 5th April 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2003 filed on: 12th, January 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2003 filed on: 12th, January 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 16th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 16th, April 2003	accounts	Free Download (18 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/04/03	annual return
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/04/03	annual return
363s	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 12th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 12th, February 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 28th February 2000 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 2000 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 16th March 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 5th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 5th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 17th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 17th, May 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 12th April 1999 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 12th April 1999 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th March 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 24th March 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 24th March 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 30th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 30th, December 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 7th March 1997 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 7th March 1997 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 29th February 1996 filed on: 30th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 29th February 1996 filed on: 30th, December 1996	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th April 1996 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th April 1996 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to Thursday 18th April 1996 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th April 1996 (Secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 28/02 filed on: 18th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 18th, December 1995	accounts	Free Download (1 page)

Labware Limited ALTRINCHAM

Labware Limited Address / Contact

Company Information / Profile

Company staff

Christian D.

Labware Cfc Holding Inc.

John P.

Mark G.

Vance K.

Nicholas T.

Paul S.

Robert H.

London Law Services Limited

London Law Secretarial Limited

Labware Holdings Inc

Labware Holdings Inc

People with significant control

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